Difference between revisions of "Board meeting notes 2010-04-12"
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== Attendance == | == Attendance == | ||
| + | * Kevin | ||
| + | * John | ||
| + | * Joe | ||
| + | * Daniel | ||
| + | * Chris | ||
== Agenda == | == Agenda == | ||
| Line 26: | Line 31: | ||
== Notes == | == Notes == | ||
=== Comes to Order @ 8:46 PM === | === Comes to Order @ 8:46 PM === | ||
| − | Discussion of some kind of cheap yearly membership for just meeting / group access. | + | *Discussion of some kind of cheap yearly membership for just meeting / group access. |
| − | Proposed $5 Membership fee per month. Once we get a space, we would charge $40 for access. | + | *Proposed $5 Membership fee per month. Once we get a space, we would charge $40 for access. |
| + | *Rest of the board meeting notes are stored within the current Google wave bylaws discussion. | ||
| + | *Next board meeting Sunday April 18th 8:30 PM via Skype. | ||
=== Meeting Adjourned @ 10:29 PM === | === Meeting Adjourned @ 10:29 PM === | ||
Latest revision as of 23:36, 25 April 2010
| << 2010-03-29 | Board Meeting Minutes | 2010-04-18 >> |
|---|
Attendance
- Kevin
- John
- Joe
- Daniel
- Chris
Agenda
Old Business
- Work on bylaws
New Business
- Financial Report
- Should we hold weekly board meetings until we're able to finish bylaws? We previously said we'd have bylaws finished by end of April.
- Dues Structure Changes
- A new demographic has been proposed
- Someone who only wants the community and access to the knowledge of others in the group
- Proposed changes
- Everyone must pay $5/mo ($60/year) for membership status
- Shop access (a.k.a. key) is given to those who wish to pay more (i.e. Regular = $40/mo, Family = {$75 $110 $145 $180}/mo, or Discounted = $20/mo)
- If someone wants an A La Carte shop access it is an additional $5 for each day they want
- A La Carte days are subject to times of when we can guarantee someone will be there
- A new demographic has been proposed
- Board Meeting Times
Notes
Comes to Order @ 8:46 PM
- Discussion of some kind of cheap yearly membership for just meeting / group access.
- Proposed $5 Membership fee per month. Once we get a space, we would charge $40 for access.
- Rest of the board meeting notes are stored within the current Google wave bylaws discussion.
- Next board meeting Sunday April 18th 8:30 PM via Skype.